The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Robert Severin Smith
- American born in July 1965
Mr Robert Severin Smith
Resident in United Kingdom
Registered addresses and corresponding companies4, Coleman Street, Sixth Floor, London, EC2R 5AR
IIF 1
- American born in July 1965
Robert Severin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companies - American business executive born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companies5, Aldermanbury Square, London, EC2V 7HR, England
IIF 6
- American ceo born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companies - American company director born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companies83, Camp Road, St Albans, Herts, AL1 5JN
IIF 9
- American director born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companiesHeron Court, East Road, Weybridge, Surrey, KT13 0LF, United Kingdom
IIF 10
- American manager born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companies4, Coleman Street, Sixth Floor, London, EC2R 5AR, England
IIF 11
- American managing director born in July 1965
Smith, Robert Severin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Robert Watt Smith
Resident in United Kingdom
Registered addresses and corresponding companiesShoreside, Grimness, South Ronaldsay, Orkney, KW17 2TQ, United Kingdom
IIF 14
- American born in July 1965
Smith, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Chq Building, North Wall Quay, Dublin, D01 Y6h7, Ireland
IIF 15
- British born in July 1965
Mr Robert Watt Smith
Resident in Scotland
Registered addresses and corresponding companiesShoreside, Grimness, Orkney, Orkney Islands, KW17 2TQ, Scotland
IIF 16
- American, born in July 1965Registered addresses and corresponding companies
Robert Smith
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 17
- American born in July 1965
Smith, Robert
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Smith, Robert Watt
Resident in Scotland
Registered addresses and corresponding companies
- 1
7HEDGE LIMITED
08426069Sterling Ford, 83 Camp Road, St Albans, HertsDissolved Corporate (5 parents)Officer2014-10-29 ~ dissolvedIIF 9 - Director → ME - 2
AFT FX LIMITED
092850714 Coleman Street, Sixth Floor, LondonDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2017-01-18 ~ nowIIF 19 - Director → ME
- 4Martello Court Admiral Park, Po Box 119, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-11-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OE
- 5
AFT RISK MANAGEMENT LTD
1477570345 Eagle Street, London, United KingdomActive Corporate (1 parent)Officer2023-04-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
AGORA SYSTEMS LIMITED
0901314565 Ladbroke Road, LondonDissolved Corporate (3 parents)Officer2015-11-25 ~ dissolvedIIF 6 - Director → ME - 7
ASSURE HEDGE (UK) LIMITED
- 2023-06-05 1072311245 Eagle Street, London, EnglandActive Corporate (7 parents)Officer2018-06-25 ~ nowIIF 18 - Director → ME - 8
ASSURE HEDGE LIMITED
- 2024-11-22 FC0385463rd Floor 40 Mespil Road, Dublin 4, Dublin, D04 C2n4, IrelandActive Corporate (11 parents, 1 offspring)Officer2021-06-29 ~ nowIIF 15 - Director → ME - 9
APPLIED FINANCIAL TECHNOLOGY LTD
FC032257Plaza House, Third Floor Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2014-12-12 ~ nowIIF 5 - Director → ME - 10
AUTOMAT LIMITED
0663618055 Bishopsgate 1st Floor, London, EnglandDissolved Corporate (18 parents)Officer2012-10-03 ~ 2013-10-16IIF 7 - Director → ME - 11
B DOULL & SON LTD
SC816533Shoreside Grimness, South Ronaldsay, Orkney Islands, ScotlandActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GETCO EXECUTION SERVICES LIMITED
07095987City Place House, 55 Basinghall Street, LondonDissolved Corporate (14 parents)Officer2012-12-10 ~ 2013-10-16IIF 12 - Director → ME - 13KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (49 parents)Officer2013-08-05 ~ 2013-10-16IIF 8 - Director → ME
- 14LEDGE 122 LIMITED - 1992-06-18Shoreside, South Ronaldsay, OrkneyActive Corporate (7 parents)Officer2000-06-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
RSS TECHNOLOGY SERVICES LTD
14766788Heron Court, East Road, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16VFSS (UK) LIMITED - now
GETCO EUROPE LIMITED
- 2018-04-26 04663084Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (24 parents)Officer2012-08-27 ~ 2013-10-16IIF 13 - Director → ME
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